Notice of Change of Directors'
May 11, 2006
Caltex Australia Limited gives notice of a change of interests in
the company's shares for Mr Dick Warburton, Chairman, and Mr John
Thorn, Director. An Appendix 3Y for each of Messrs Warburton and
Thorn is attached for the purpose of making this disclosure on
behalf of Caltex Australia Limited and Messrs Warburton and